CURTIS BANKS GROUP LIMITED

Company summary

Company number: 07934492
Status: ACTIVE
Incorporated / age: 2 February 201214 years
Registered office: Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 07:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
CURTIS BANKS GROUP PLC
CURTIS BANKS GROUP LIMITED
CURTIS BANKS GROUP PLC
CURTIS BANKS GROUP LIMITED
CURTIS BANKS PENSION SERVICES LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKEFORD, Helen Mary ACTIVE	Secretary	04 Feb 2026				Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
CLARKSON, Alastair James ACTIVE	Director	21 Dec 2022		United Kingdom	February 1966	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
REGAN, Michael Robert ACTIVE	Director	03 Jan 2024		United Kingdom	February 1979	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
RILEY, Cathryn Elizabeth ACTIVE	Director	01 May 2024		United Kingdom	April 1962	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
BRUCE, Michelle RESIGNED	Secretary	01 Mar 2024	01 Feb 2025			Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
COWLAND, Dan James RESIGNED	Secretary	03 Dec 2019	02 May 2023			153, Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom
DIXIE, Alice Sian Rhiannon RESIGNED	Secretary	01 Feb 2025	15 Dec 2025			Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
MILLARD, Gemma Louise RESIGNED	Secretary	02 May 2023	29 Feb 2024			3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
PETHERICK, Louis RESIGNED	Secretary	15 Dec 2025	04 Feb 2026			Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
TARRAN, Paul James RESIGNED	Secretary	06 Feb 2012	30 Sep 2019			3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
BANKS, Christopher Charles RESIGNED	Director	02 Feb 2012	04 Sep 2017	United Kingdom	April 1949	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
BARRAL, David Barclay RESIGNED	Director	26 May 2022	26 Sep 2023	England	March 1962	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
BOUSFIELD, Clare Jane RESIGNED	Director	01 Jul 2024	30 Jun 2025	United Kingdom	June 1968	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
COWLAND, Dan James RESIGNED	Director	05 Sep 2019	31 Dec 2023	United Kingdom	February 1974	153, Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom
CURTIS, Rupert Morris RESIGNED	Director	06 Feb 2012	31 Dec 2018	United Kingdom	February 1953	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
DAVIDSON, Judith Mary RESIGNED	Director	26 Sep 2023	01 May 2024	England	February 1961	Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
DOCHERTY, Peter Gordon John RESIGNED	Director	10 Jan 2023	30 Jun 2026	Scotland	December 1981	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
HART, Steven Webster RESIGNED	Director	08 Jul 2013	16 Dec 2014	England	February 1977	Colston Tower, Colston Street, Bristol, BS1 4UX, United Kingdom
HOSKINS, Richard RESIGNED	Director	26 Sep 2023	03 Feb 2026	United Kingdom	August 1964	Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
HYDLEMAN, Louis Jules RESIGNED	Director	17 Apr 2015	26 May 2022	England	November 1956	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
LUCAS, Jill Elizabeth RESIGNED	Director	19 Jan 2021	09 Dec 2022	England	November 1965	3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
MACDONALD, Christopher Anthony James RESIGNED	Director	14 Apr 2015	26 May 2022	United Kingdom	July 1961	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
MCINNES, Susan Davidson RESIGNED	Director	21 Nov 2022	26 Sep 2023	Scotland	July 1962	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
MILLS, Christopher Harwood Bernard RESIGNED	Director	26 May 2022	26 Sep 2023	United Kingdom	November 1952	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
MORGANS, Kristian Luke RESIGNED	Director	08 Jul 2013	16 Dec 2014	United Kingdom	April 1974	Colston Tower, Colston Street, Bristol, BS1 4UX, United Kingdom
PURVES, Kathryn Elizabeth RESIGNED	Director	26 Sep 2023	20 Nov 2023	England	August 1973	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
RATTRAY, William John RESIGNED	Director	29 Apr 2015	26 Sep 2023	Scotland	October 1958	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
RIDGLEY, Jane Ann RESIGNED	Director	18 Jan 2019	01 May 2023	United Kingdom	June 1968	153, Princes Street, Ipswich, IP1 1QJ, United Kingdom
SELF, William Arthur RESIGNED	Director	30 Aug 2016	06 Oct 2022	England	June 1982	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ
TARRAN, Paul James RESIGNED	Director	11 Feb 2013	30 Sep 2019	England	June 1956	3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

WAKEFORD, Helen Mary ACTIVE
Role: Secretary
Appointed on: 04 Feb 2026
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

CLARKSON, Alastair James ACTIVE
Role: Director
Appointed on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

REGAN, Michael Robert ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

RILEY, Cathryn Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
24 April 2016
To
31 October 2024

Legal Entity Identifier

Financial Conduct Authority

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